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10 August 2017

Announcement

IFLA 2017 General Assembly Agenda

The IFLA 2017 General Assembly will be held during the IFLA World Library and Information Congress 2017, 83rd IFLA General Conference and Assembly, in the Centennial Hall, on Wednesday 23 and Thursday 24 August 2017.

Agenda

Wednesday, 23 August 2017, 16.15–18.00

Opening by the President, Donna Scheeder

Appointment of Tellers

Establishment of a Quorum

Adoption of the Agenda

Minutes of the previous meeting, held in Columbus, Ohio, United States of America, 18 and 19 August 2016

In memoriam of those members who have died during the past year

Presentation of the Report of the President

Presentation of IFLA’s Annual Report by the Secretary General

Presentation of the Annual Accounts by the Treasurer

Formal announcement of the results of the Election of President-elect and for places on the Governing Board by the Secretary General

Motions and Resolutions11.1 Motion to approve the holding of the next General Assembly in August 2018
(Art 8.2 of the Statutes refers)

Motion to adjourn and reconvene at 16.15 on Thursday, 24 August 2017

Thursday, 24 August 2017, 16.15–17.30

Closing Session

Address by the President Donna Scheeder

Presentation of Awards

Thanks to the outgoing Governing Board

Introduction of the new Governing Board

Announcement of WLIC 2019 location

Vote of thanks WLIC 2017

Invitation to WLIC 2018 in Kuala Lumpur, Malaysia

Address by incoming President Glòria Pérez-Salmerón

Close of the Assembly

For details on the conduct of the General Assembly, please refer to the IFLA Statutes.